Tag: investment scam
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DynEx Operator Advisory
Case record for DynEx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: 1dynex.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Floating Money (Clone of FCA authorised firm)
Case record for Floating Money (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dolson Capital Management LLC
Case record for Dolson Capital Management LLC. Source cited: Financial Conduct Authority. Record date: 2022-09-13. Evidence and reporting guidance from Seamus Manley.
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Best Communications Ltd (platform Irotradex – Operator Advisory
Case record for Best Communications Ltd (platform Irotradex –. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-04-15. Recorded online address: irotradex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Valuegain
Case record for Valuegain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-02. Recorded online address: valuegain.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Genisis Arbit
Case record for Genisis Arbit. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: http://genesis-arbit.com, genesisarbit.expert, genesisarbit.one, http://genesisarbit.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EXUBERANCE ASSETS MANAGEMENT
Case record for EXUBERANCE ASSETS MANAGEMENT. Source cited: British Virgin Islands Financial Services Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TMXA
Case record for TMXA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-28. Recorded online address: https://60yg.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ciizurn Global Limited
Case record for Ciizurn Global Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
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Case File: GlobalTargetFX
Case record for GlobalTargetFX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.